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MEETING: BOARD OF COUNTY COMMISSIONERS, CHILD CARE ADVISORY BOARD
1. CALL TO ORDER: March 21, 2000, at 2:46 p.m., in the Palm Beach County Governmental Center, West Palm
Beach, Florida.
1.A. ROLL CALL
MEMBERS AND OFFICERS PRESENT:
Chair Maude Ford Lee
Vice-Chair Warren H. Newell
Commissioner Burt Aaronson
Commissioner Mary McCarty
Commissioner Karen T. Marcus
Commissioner Tony Masilotti
Commissioner Carol A. Roberts
County Administrator Robert Weisman
County Attorney Denise Dytrych
Chief Deputy Clerk John W. Dame
Deputy Clerk Judith Crosbie}
(CLERK'S NOTE: The items are numbered as they appeared on the Agenda for the Regular Meeting of this date. A
separate agenda was not provided for this meeting.)
5.G. CHILD CARE ADVISORY BOARD
5.G.1. PRELIMINARY READING AND ADVERTISE FOR PUBLIC HEARING ON APRIL 18, 2000, AT 9:30 A.M., A
RESOLUTION ADOPTING THE RULES AND REGULATIONS GOVERNING FAMILY DAY CARE FACILITIES;
PROVIDING FOR LICENSURE PROCEDURES, HEARING UPON DENIAL OR REVOCATION OF LICENSE,
STAFF QUALIFICATIONS, BACKGROUND AND SCREENING REQUIREMENTS, SUPERVISION AND
STAFFING REQUIREMENTS, DAILY PROGRAM AND DISCIPLINE, PHYSICAL FACILITIES, PREPARATION
AND FOOD SERVICE REQUIREMENTS, NUTRITION, MEDICINE, FIRST AID AND EMERGENCY
PROCEDURES, COMMUNICABLE DISEASE CONTROL, ADMISSION AND RECORD KEEPING, CHILD CARE
DURING NIGHTTIME HOURS, TRANSPORTATION, FIELD TRIPS, AND SWIMMING ACTIVITIES. APPROVED
3-21-2000
MOTION to approve the resolution on preliminary reading and to advertise for public hearing on April 18, 2000, at
9:30 a.m. Motion by Commissioner Masilotti, seconded by Commissioner Roberts, and carried 7-0.
5.G.2. PRELIMINARY READING AND ADVERTISE FOR PUBLIC HEARING ON APRIL 18, 2000, AT 9:30 A.M., A
RESOLUTION ADOPTING THE RULES AND REGULATIONS GOVERNING FAMILY DAY CARE FACILITIES;
PROVIDING FOR LICENSURE PROCEDURES, HEARING UPON DENIAL OR REVOCATION OF LICENSE,
STAFF QUALIFICATIONS, BACKGROUND AND SCREENING REQUIREMENTS, SUPERVISION AND
STAFFING REQUIREMENTS, DAILY PROGRAM AND DISCIPLINE, PHYSICAL FACILITIES, PREPARATION
AND FOOD SERVICE REQUIREMENTS, NUTRITION, MEDICINE, FIRST AID AND EMERGENCY
PROCEDURES, COMMUNICABLE DISEASE CONTROL, ADMISSION AND RECORD KEEPING, CHILD CARE
DURING NIGHTTIME HOURS, TRANSPORTATION, FIELD TRIPS, AND SWIMMING ACTIVITIES. APPROVED
3-21-2000
MOTION to approve the resolution on preliminary reading and to advertise for public hearing on April 18, 2000, at
9:30 a.m. Motion by Commissioner Masilotti and seconded by Commissioner Roberts.
PUBLIC COMMENT:
Frank Palen commented that his client was interested in establishing a drop-off childcare facility in his new theaters. He
said he was pleased with the positive response received from County staff toward the new idea.
UPON CALL FOR A VOTE, the motion carried 7-0.
2. ADJOURNMENT
The Chair declared the meeting adjourned at 2:50 p.m.
ATTESTED: APPROVED:
Clerk Chair
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